all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 23 wallets including seed 0x146f…6298 and first-funder 0xb19c…1639, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, heavily engaged in borrowing and returning assets via `personal_kiosk` and actively minting and opening `Capybara Lootbox` NFTs, with the seed wallet primarily selling these on the kiosk market. One wallet in the family is flagged with a bot score of 0.80, exhibiting `floor_arb_bot` and `wash_trader` signals, which aligns with the observed high-volume, rapid trading patterns across 101 collections. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution, not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).